Federal Deposit Insurance Corporation
Office of Inspector General
Federal Deposit Insurance Corporation - Office of Inspector General

Former Bank Employee Pleads Guilty To Embezzling $213,000+ from Bank

United States Department of Justice
The United States Attorney's Office, District of Kansas
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, August 29, 2017

Former Executive Director Pleads Guilty to Defrauding Kankakee Valley Park District, Park Foundation

United States Department of Justice
The United States Attorney's Office, Central District of Illinois
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, September 5, 2017

Former Summersville Bank Officer Sentenced for $151,000 Fraud, ID Theft Scheme

United States Department of Justice
United States Attorney’s Office, Western District of Missouri
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, August 25, 2017

Material Loss Review of Seaway Bank and Trust Company, Chicago, Illinois

On August 15, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued a Material Loss Review report on the failure of Seaway Bank and Trust Company, Chicago, Illinois, an institution that failed on January 27, 2017, resulting in a $57.2 million loss to the Deposit Insurance Fund (DIF).  Our report discusses the causes of Seaway Bank’s failure and the resulting material loss to the DIF, and evaluates the FDIC’s supervision of Seaway, including the FDIC’s implementation of the Prompt Corrective Action (PCA) provisions of section 38 of the Federal Deposi

Pub Owner Pleads Guilty to Wire Fraud in Scheme Defrauding Patrons

United States Department of Justice
The United States Attorney's Office, Eastern District Pennsylvania
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Monday, July 31, 2017

Pub Owner Pleads Guilty to Wire Fraud in Scheme Defrauding Patrons

Michael Hoffner, Sr., 52, of Voorhees, New Jersey, entered a guilty plea today before the Honorable Mitchell S. Goldberg to 40 counts of wire fraud, announced Acting United States Attorney Louis D. Lappen.

Bank Officer Pleads Guilty to Embezzling from His Employer

United States Department of Justice
United States Attorney’s Office, Western District of Pennsylvania
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, August 8, 2017

Bank Officer Pleads Guilty to Embezzling from His Employer

PITTSBURGH - A resident of Butler, Pennsylvania, pleaded guilty in federal court to a charge of embezzling from a federally insured bank, Acting United States Attorney Soo C. Song announced today.

Keith A. Simpson, 60, of Butler, Pennsylvania, pleaded guilty on Monday to one count of embezzling from a federally insured bank before United States District Judge Cathy Bissoon.

Reno Woman Indicted For Failure To Report To Prison

United States Department of Justice
The United States Attorney's Office, Nevada
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Wednesday, July 26, 2017

Reno Woman Indicted For Failure To Report To Prison

RENO, Nev. – A Reno woman, who was sentenced for bank embezzlement and tax evasion, was indicted today for failure to surrender to the Bureau of Prisons to serve her prison term, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada.

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